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Mayor Hosterman nominated James Hines. Vice Mayor Thorne nominated Jim Labocie. <br />Councilmember Sullivan nominated Brian Arkin. Councilmember McGovern nominated Mary <br />Roberts. Councilmember Cook - Kallio nominated Stacy Bersodi. <br />Mayor Hosterman confirmed that the following individuals have been chosen serve on the Ad <br />Hoc Housing Element Task Force: <br />2 Planning Commissioners: Pearce and Narum <br />2 Housing Commissioners: Stark and Lopez <br />2 Councilmembers: Cook - Kallio and Sullivan <br />5 Residents: James Hines, Jim Labocie, Brian Arkin, Mary Roberts, and Stacy Bersodi. <br />Urban Habitat Final Settlement Agreement and Growth Management Subcommittee: <br />Vice Mayor Thorne and Councilmember McGovern both voiced their desire to choose the <br />subcommittee, and Councilmember Sullivan concurred. Mayor Hosterman suggested having 2 <br />separate committees; one for monitoring the settlement agreement and one for doing research <br />for growth management. <br />Mayor Hosterman confirmed Council concurrence with separating out the subcommittees and <br />the following appointments, as follows: Urban Habitat Final Settlement Agreement <br />Subcommittee: Mayor Hosterman and Councilmember McGovern; Growth Management <br />Subcommittee: Councilmember McGovern and Vice Mayor Thorne. <br />MOTION: It was M/S by Hosterman /Sullivan to confirm members, as follows: <br />Ad Hoc Housing Element Task Force: <br />• Planning Commissioners: Pearce and Narum; <br />• Housing Commissioners: Stark and Lopez <br />• Councilmembers: Cook - Kallio and Sullivan <br />• Citizens James Hines, Jim Labocie, Brian Arkin, Mary Roberts, and Stacy Bersodi. <br />Urban Habitat Final Settlement Agreement Subcommittee: <br />• Mayor Hosterman and Councilmember McGovern <br />Growth Management Subcommittee: <br />• Councilmember McGovern and Vice Mayor Thorne <br />Motion passed by the following vote: <br />Ayes: Councilmembers Cook - Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />Absent: None <br />MATTERS INITIATED BY COUNCIL <br />Councilmember McGovern referred to Committees and Commission vacancies and said a <br />Youth Member was still vacant on the Bicycle and Pedestrian Advisory Committee, as well as <br />vacancies on the Human Services Commission. Mr. Fialho said this is normally conducted twice <br />a year in the fall and early spring. He confirmed that there are a number of Commissions youth <br />can serve on. <br />City Council Minutes <br />Page 12 of 13 October 19, 2010 <br />